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Dato Capital Spain

BLACK LION BEVERAGES SPAIN SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84546514
Universal Entity Code4392-5441-0764-2418
Record last updated Tuesday, April 23, 2024 6:17:54 AM UTC
Official Address The Mahonia street 2 Madrid 28043
There are 94 companies registered at this street
Postal Code 28043
Phone number 934104253
Sector Management of holding companies (holding companies)

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BLACK LION BEVERAGES SPAIN S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 23, 2024 Apr 16, 2024 Resignation of 19 people: one Representative (a woman) Resignation of 19 people: one Representative (a woman)
Registry Apr 23, 2024 Apr 16, 2024 Twenty appointments: 9 women, 10 men and a person Twenty appointments: 9 women, 10 men and a person
Registry Apr 23, 2024 Apr 16, 2024 Eight appointments: 2 men and 6 women Eight appointments: 2 men and 6 women
Registry Apr 23, 2024 Apr 16, 2024 Statutory changes Statutory changes
Financials Jan 30, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jul 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 12, 2023 Jun 2, 2023 Reelection Reelection
Financials Mar 3, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jan 10, 2023 Jan 2, 2023 Resignation of 18 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 18 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 10, 2023 Jan 2, 2023 Nineteen appointments: a person, 9 men and 9 women Nineteen appointments: a person, 9 men and 9 women
Registry Jan 10, 2023 Jan 2, 2023 Eight appointments: 2 men and 6 women Eight appointments: 2 men and 6 women
Financials Dec 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 12, 2022 Sep 5, 2022 Reelection Reelection
Registry Aug 5, 2022 Jul 30, 2022 Statutory changes Statutory changes
Registry Aug 5, 2022 Jul 30, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 5, 2022 Jul 30, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 30, 2022 May 23, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 18, 2022 Apr 7, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 18, 2022 Apr 7, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Apr 18, 2022 Apr 7, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Apr 7, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Nov 5, 2021 Oct 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2021 Oct 28, 2021 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 2, 2021 Jul 26, 2021 Reelection Reelection
Registry Jul 29, 2021 Jul 22, 2021 Change of registered office Change of registered office
Registry Jul 22, 2021 Jul 15, 2021 Resignation of one President (a man) Resignation of one President (a man)
Registry Jul 22, 2021 Jul 15, 2021 Appointment of a woman as President, Director and Ceo Appointment of a woman as President, Director and Ceo
Financials Jul 15, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jun 1, 2021 Jan 7, 2021 Appointment of a man as President Appointment of a man as President
Registry Jun 1, 2021 Jan 7, 2021 Errata Errata
Registry Jun 1, 2021 May 25, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 1, 2021 May 25, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 23, 2021 Apr 16, 2021 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Apr 23, 2021 Apr 16, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jan 14, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 14, 2021 Jan 7, 2021 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jan 14, 2021 Jan 7, 2021 Resignation of 12 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 14, 2021 Jan 7, 2021 Nineteen appointments: 6 women, 2 companies and 11 men Nineteen appointments: 6 women, 2 companies and 11 men
Registry Dec 31, 2020 Dec 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Dec 23, 2020 Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 31, 2020 Dec 23, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2020 Oct 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 2020 Oct 22, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Oct 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 19, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Jul 3, 2020 Jun 27, 2020 Reelection Reelection
Registry Feb 6, 2020 Jan 30, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 6, 2020 Jan 30, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 24, 2019 Oct 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2019 Aug 19, 2019 Reelection Reelection
Registry Apr 3, 2019 Mar 27, 2019 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Apr 3, 2019 Mar 27, 2019 Resignation of 14 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 3, 2019 Mar 27, 2019 Thirteen appointments: a person, 8 men and 4 women Thirteen appointments: a person, 8 men and 4 women
Financials Feb 14, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Sep 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 1, 2018 Jul 25, 2018 Reelection Reelection
Registry Jun 14, 2018 Jun 7, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 14, 2018 Jun 7, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jun 13, 2018 Jun 6, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 13, 2018 Jun 6, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Feb 16, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Sep 13, 2017 Sep 5, 2017 Reelection Reelection
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 16, 2017 Feb 9, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Jan 27, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Aug 8, 2016 Aug 1, 2016 Reelection Reelection

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